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MELROSE COURT (CARDIFF) LIMITED

MELROSE COURT (CARDIFF) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMELROSE COURT (CARDIFF) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07452235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MELROSE COURT (CARDIFF) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MELROSE COURT (CARDIFF) LIMITED located?

    Registered Office Address
    Two Snowhill
    B4 6GA Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELROSE COURT (CARDIFF) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for MELROSE COURT (CARDIFF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Liquidators' statement of receipts and payments to Sep 29, 2016

    		7 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on Jan 03, 2016

    		2 pagesAD01

    Registered office address changed from C/O C/O Tellermate Leeway House Leeway Industrial Estate Newport NP19 4SL to 125 Colmore Row Birmingham B3 3SD on Oct 21, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2015

    		LRESSP

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1,411.46
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		9 pagesAA

    Registered office address changed from * C/O C/O Tellermate Leeway House Leeway Industrial Estate Newport NP19 4SL* on Feb 14, 2014

    		1 pagesAD01

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 1,411.46
    		SH01

    Registered office address changed from * Leeway House Leeway Industrial Estate Newport NP19 4SL United Kingdom* on Feb 14, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2012

    		10 pagesAA

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		7 pagesAR01

    Statement of capital following an allotment of shares on Jan 18, 2011

    • Capital: GBP 1,411.46
    		7 pagesSH01

    Appointment of Mr Edgar Leslie Biss as a director

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

    		1 pagesAA01

    Appointment of Mr Paul Rendell as a director

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of MELROSE COURT (CARDIFF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISS, Edgar Leslie
    Two Snowhill
    B4 6GA Birmingham
    		Director
    Two Snowhill
    B4 6GA Birmingham
    		EnglandBritish6812500002
    RENDELL, Paul John
    Two Snowhill
    B4 6GA Birmingham
    		Director
    Two Snowhill
    B4 6GA Birmingham
    		EnglandBritish80083260001
    SOPHER, Jon Andrew Victor
    Leeway Industrial Estate
    NP19 4SL Newport
    Leeway House
    United Kingdom
    		Director
    Leeway Industrial Estate
    NP19 4SL Newport
    Leeway House
    United Kingdom
    		United KingdomBritish58720360003
    View Detailed Information on Officers and People with Significant Control

    Does MELROSE COURT (CARDIFF) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2015Commencement of winding up
    Jan 26, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    		practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Edward Terence Kerr
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    Malcolm Cohen
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0